clone trading apps

How Our Team Efforts Helped a Victim in Recovering ₹21,000?

Is your trading app authentic? Have you ever been trapped and scammed by a clone trading app? If yes, then don’t waste time and take the right action at the right time. Here is the case of Sunil (name changed) who got scammed through a clone trading app. But his instincts first prevented him from […]

Research Analyst Scam

How Our Team Helped a Victim in Recovering ₹30,000 from SEBI Registered RA?

“Sir, do you trade?” Sanjeev (name changed) received a call from a SEBI-registered RA one day. “Yes, I do,” Sanjeev replied. “Oh, great! Are you profitable?” the RA asked. “Yes, I am. I make around ₹400-500 profit per day,” Sanjeev responded. “That’s nice, but my tips and services can help you grow your daily profit

registered RA got scammed

How Our Team Helped a Victim in Recovering ₹1,00,000 from Fake Advisor?

When you register on any platform, a unique code or ID is assigned to you. But what happens when you find out that someone else has been using your ID for personal gain? Scary, right? Now, imagine how much worse it gets when the ID in question is the SEBI registration number that belongs to

sebi toxic culture

SEBI Under Fire: Toxic Work Culture or Unrealistic Employee Demands!

Have a concern related to your stock broker? File a complaint on the SEBI Scores portal. Was scammed by a fake influencer or a Telegram tip provider? SEBI is here to help you out. Looking forward to better and safer market conditions, SEBI guidelines and regulations would help. To secure investors’ and other trading members’

baap of chart exposed

One Right Step Can Bring a Big Change: Case Study of Baap of Charts!

“Get 30% assured returns on investment.” “Double your capital in 10 Weeks with the algo.” “Get Recovery of all your Losses.” Attractive lines, Isn’t it? So, how many of you will PAY for Courses after coming across such assurance? Let me assume if not wrong at least 7/10. Highly possible, that this number is correct.

assam investment scam

Assam’s Investment Scandals Exposed: Top Suspects Arrested!!

. Why did this happen to me? What did I do wrong? All I did was invest my capital—what was wrong with that? Why am I the one suffering? Many people in Assam might be victimizing themselves by giving such statements after the police arrested two individuals, Bishal Phukan & Sapnanil Das, who ran two

penalty on jainam stockbroking

One More Stock Broker Got Penalized by SEBI: Find Out Why?

Have you ever wondered why stock brokers ask for your KYC details while opening a demat account? Can you trust a Stock Broker? Well, to maintain your record, but apart from this your KYC (Aadhar & PAN Card) details are required to ensure the security of your funds, transactions, and trading activities, and further ease

fake finfluencers

Why Following Finfluencers into Forex Trading Could Cost You Big!

Ramesh to his friend Suresh: I am planning a trip to Dubai with my family. Suresh: That’s great! But how come you manage your finances as you just run a small business like me? Ramesh (showing a YouTube video on his mobile): Yes, we ran the same business but watch this video. I came across

got scammed by RM

The RM Who Wiped Out ₹50,00,000 from a Trusting Client!

Meet Aarush (name changed), a businessman who decided to do stock market trading to generate a second income. But there was a, he had no idea how to trade. Besides this, he opened a demat account with a full-service stockbroker in January 2024. With this entry of a new person, Rihan (name changed) entered in

Rs 7000 crores ponzi scam

Sub Broker Fled Away with ₹7,000 Crores Investor’s Capital!

DB Stock Broking, the registered sub-broker based in Assam ran away with ₹7,000 crores capital of 23,000 investors. Now the questions are: But before getting into the details, let’s focus again on the one common concern of how and why people fall into such scams. Why couldn’t they see the red flags? Why do investors

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